<p>RNS 编号：3259A Mpac 集团有限公司 2025 年 9 月 23 日</p>
<p>2025 年 9 月 23 日</p>
<p>Mpac 集团有限公司</p>
<p>（“Mpac” 或 “集团”）</p>
<p>董事会变更</p>
<p>Mpac 集团有限公司，全球高速包装和自动化解决方案的领导者，宣布以下董事会变更，自 2025 年 10 月 1 日起生效。</p>
<p>Simon Kesterton、David Squires 和 Clive Whiley 被任命为独立非执行董事，并担任薪酬、提名和审计委员会的成员。Simon Kesterton 被任命为审计委员会主席，Matthew Taylor 被任命为薪酬委员会主席，Andrew Kitchingman 将继续担任提名委员会主席。</p>
<p>在担任 Mpac 的非执行董事五年后，Sara Fowler 将辞去董事会及所有委员会的职务。如之前所述，Doug Robertson 已于 2025 年 8 月 31 日辞去董事会职务。</p>
<p>Simon Kesterton 是 Kier Group plc 的首席财务官，该公司是一家 FTSE 250 建筑和基础设施服务公司，自 2019 年 8 月以来一直担任该职位。Simon 拥有 CIMA 资格，拥有 24 年的财务领导经验，专注于战略、利益相关者管理、并购、业务转型和资本筹集。Simon 曾担任 RPC Group plc 的集团财务总监，该公司是全球刚性塑料包装的制造商，并在 IAC Group（全球汽车供应商）和 Collins &amp; Aikman 担任高级财务职务。</p>
<p>David Squires 是 Senior plc 的首席执行官，自 2015 年 6 月以来一直担任该职位。Senior 是一家 FTSE 250 工程公司，设计和制造高科技组件和系统，服务于全球航空航天与国防、陆地车辆以及电力与能源市场。David 在领导工程企业方面拥有超过 25 年的经验，拥有阿伯丁罗伯特戈登大学的商业管理学士学位，是特许采购与供应协会的会员，也是皇家航空学会的会员。在加入 Senior 之前，David 曾在 Cobham plc、Eaton Corporation、BAE Systems/GEC-Marconi 和 Hughes Aircraft Company（现为 RTX）担任高级职务。</p>
<p>Clive Whiley 曾担任 De la Rue plc 的非执行主席，拥有超过四十年的执行和非执行董事经验，涉及多个行业和地区的受监管和上市公司，自 1983 年成为伦敦证券交易所会员以来。Clive 还是 Mothercare plc 的非执行主席，以及 Griffin Mining Limited 的高级独立非执行董事。他曾担任 Dignity plc 的主席、Sportech plc 的高级独立非执行董事，以及 Grand Harbour Marina plc、Camper &amp; Nicholsons Marina Investments Limited 和 Stanley Gibbons Group plc 的非执行董事。</p>
<p>董事会主席 Andrew Kitchingman 评论道：</p>
<p>“我很高兴欢迎 Simon、David 和 Clive 加入 Mpac 董事会。这些任命集体和个别地带来了在许多不同国家和商业环境中运营的上市公司丰富的经验。他们都是备受尊敬的商业领袖，拥有良好的业绩记录，将为 Mpac 提供丰富的经验，以支持未来的增长。”</p>
<p>“我代表董事会感谢 Sara 在过去五年中对 Mpac 董事会的宝贵和重要贡献，并祝愿她未来一切顺利。”</p>
<p>根据 AIM 规则第 17 条和 AIM 公司规则附表二第 (g) 段披露以下信息：</p>
<p>Simon John Kesterton 先生，51 岁，目前在过去五年中持有或曾持有以下董事职务：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>当前董事职务</td>
<td>过去五年内的董事职务</td>
</tr>
<tr>
<td>Kier Group plc<br/>Kier Limited</td>
<td>Kier Holdco 2 Limited<br/>Kite (Jersey) Limited</td>
</tr>
</tbody>
</table>
<p>David Hamilton Squires 先生，61 岁，目前在过去五年中持有或曾持有以下董事职务：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>当前董事职务</td>
<td>过去五年内的董事职务</td>
</tr>
<tr>
<td>Senior plc<br/>Senior Operations LLC<br/>Senior UK Ltd<br/>Senior Engineering Investments Limited</td>
<td></td>
</tr>
</tbody>
</table>
<p>Clive Peter Whiley 先生，65 岁，目前在过去五年中持有或曾持有以下董事职务：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>当前董事职务</td>
<td>过去五年内的董事职务</td>
</tr>
<tr>
<td>Griffin Mining Limited<br/>Mothercare plc<br/>Mothercare Commercial (Shanghai) Co Ltd</td>
<td>BET 247 Limited<br/>Sportech Limited<br/>De La Rue plc</td>
</tr>
<tr>
<td>Y-Lee Limited<br/>China Venture Capital Management Limited<br/>First China Venture Capital Limited</td>
<td>Dignity plc<br/>Dignity (2002) Limited<br/>Dignity Ventures Limited<br/>Dignity Group Holdings Limited Camper &amp; Nicholsons Marina Investments Limited<br/>Grand Harbour Marina Plc</td>
</tr>
</tbody>
</table>
<p>Whiley 先生在公司于 2000 年 10 月进入债权人自愿清算的前十二个月担任 XLIV Limited 的董事，Whiley 先生于 1999 年辞职。</p>
<p>根据 AIM 规则第 17 条和 AIM 公司规则附表二第 (g) 段，关于任命的进一步信息无需披露。</p>
<p>如需更多信息，请联系：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Mpac 集团有限公司<br/>首席执行官 Adam Holland<br/>首席财务官 Will Wilkins</td>
<td>电话：+44(0) 24 7642 1100</td>
</tr>
<tr>
<td>Shore Capital（指定顾问和经纪人）<br/>顾问<br/>Patrick Castle/Sophie Collins<br/>经纪<br/>Henry Willcocks</td>
<td>电话：+44(0) 20 7408 4050</td>
</tr>
<tr>
<td>Panmure Liberum（联合经纪人）<br/>Edward Mansfield<br/>Will King<br/>Freddie Wooding<br/>Hudson Sandler<br/>Nick Lyon<br/>Nick Moore</td>
<td>电话：+44 (0) 20 3100 2000<br/>电话：+44 (0) 20 7796 4133</td>
</tr>
</tbody>
</table>
<p>此信息由伦敦证券交易所的新闻服务 RNS 提供。RNS 已获得金融行为监管局的批准，作为英国的主要信息提供者。使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
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MPAC

<p>Mpac Group PLC 宣布自 2025 年 10 月 1 日起进行董事会变更。Simon Kesterton、David Squires 和 Clive Whiley 被任命为独立非执行董事。Kesterton 将担任审计委员会主席，而 Taylor 和 Kitchingman 将分别担任薪酬委员会和提名委员会的主席。Sara Fowler 在任职五年后辞职，Doug Robertson 已经离开董事会。新任命的董事来自各个行业，带来了丰富的经验，增强了 Mpac 的领导力，以期实现未来的增长</p>

<p>RNS Number : 3259A Mpac Group PLC 23 September 2025</p>
<div class="lb-trans"><p>RNS 编号：3259A Mpac 集团有限公司 2025 年 9 月 23 日</p>
</div><p>23 September 2025</p>
<div class="lb-trans"><p>2025 年 9 月 23 日</p>
</div><p>Mpac Group plc</p>
<div class="lb-trans"><p>Mpac 集团有限公司</p>
</div><p>(''Mpac'' or the &#34;Group&#34;)</p>
<div class="lb-trans"><p>（“Mpac” 或 “集团”）</p>
</div><p>Directorate Changes</p>
<div class="lb-trans"><p>董事会变更</p>
</div><p>Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces the following Directorate changes, effective from 1st October 2025.</p>
<div class="lb-trans"><p>Mpac 集团有限公司，全球高速包装和自动化解决方案的领导者，宣布以下董事会变更，自 2025 年 10 月 1 日起生效。</p>
</div><p>Simon Kesterton, David Squires and Clive Whiley are appointed as independent non-executive directors, and members of the Remuneration, Nomination and Audit Committees. Simon Kesterton is appointed Chair of the Audit Committee, Matthew Taylor is appointed Chair of the Remuneration Committee, and Andrew Kitchingman will continue as Chair of the Nominations Committee.</p>
<div class="lb-trans"><p>Simon Kesterton、David Squires 和 Clive Whiley 被任命为独立非执行董事，并担任薪酬、提名和审计委员会的成员。Simon Kesterton 被任命为审计委员会主席，Matthew Taylor 被任命为薪酬委员会主席，Andrew Kitchingman 将继续担任提名委员会主席。</p>
</div><p>After five years as a non-executive director of Mpac, Sara Fowler is stepping down from the Board and all committees. As previously announced, Doug Robertson stepped down from the Board with effect from 31 August 2025.</p>
<div class="lb-trans"><p>在担任 Mpac 的非执行董事五年后，Sara Fowler 将辞去董事会及所有委员会的职务。如之前所述，Doug Robertson 已于 2025 年 8 月 31 日辞去董事会职务。</p>
</div><p>Simon Kesterton is CFO of Kier Group plc, a FTSE 250 construction and infrastructure services company, a position which he has held since August 2019. Simon is CIMA-qualified, with 24 years' experience in financial leadership roles, specialising in strategy, stakeholder management, M&amp;A, business transformation and capital fundraising. Simon was previously Group Finance Director at RPC Group plc, a global manufacturer of rigid plastic packaging, having held senior finance roles at IAC Group, a global automotive supplier, and at Collins &amp; Aikman.</p>
<div class="lb-trans"><p>Simon Kesterton 是 Kier Group plc 的首席财务官，该公司是一家 FTSE 250 建筑和基础设施服务公司，自 2019 年 8 月以来一直担任该职位。Simon 拥有 CIMA 资格，拥有 24 年的财务领导经验，专注于战略、利益相关者管理、并购、业务转型和资本筹集。Simon 曾担任 RPC Group plc 的集团财务总监，该公司是全球刚性塑料包装的制造商，并在 IAC Group（全球汽车供应商）和 Collins &amp; Aikman 担任高级财务职务。</p>
</div><p>David Squires is CEO of Senior plc, a position which he has held since June 2015. Senior is a FTSE 250 engineering company, which designs and manufactures high-technology components and systems, serving the global aerospace &amp; defence, land vehicle and power &amp; energy markets. David has over 25 years' experience leading engineering businesses, holds a BA in Business Management from Robert Gordon University in Aberdeen, is a Fellow of the Chartered Institute of Purchasing and Supply, and a Fellow of the Royal Aeronautical Society. Prior to joining Senior, David held senior positions with Cobham plc, Eaton Corporation, BAE Systems/GEC-Marconi and Hughes Aircraft Company (now RTX).</p>
<div class="lb-trans"><p>David Squires 是 Senior plc 的首席执行官，自 2015 年 6 月以来一直担任该职位。Senior 是一家 FTSE 250 工程公司，设计和制造高科技组件和系统，服务于全球航空航天与国防、陆地车辆以及电力与能源市场。David 在领导工程企业方面拥有超过 25 年的经验，拥有阿伯丁罗伯特戈登大学的商业管理学士学位，是特许采购与供应协会的会员，也是皇家航空学会的会员。在加入 Senior 之前，David 曾在 Cobham plc、Eaton Corporation、BAE Systems/GEC-Marconi 和 Hughes Aircraft Company（现为 RTX）担任高级职务。</p>
</div><p>Clive Whiley was previously non-executive Chairman of De la Rue plc, bringing over forty years' experience in executive and non-executive directors' roles across a wide range of industries and geographies in regulated and listed companies, since becoming a Member of the London Stock Exchange in 1983. Clive is also non-executive Chairman of Mothercare plc, and Senior Independent Non-Executive Director of Griffin Mining Limited. He was previously Chairman of Dignity plc, Senior Independent Non-Executive Director of Sportech plc and a non-executive director of Grand Harbour Marina plc, Camper &amp; Nicholsons Marina Investments Limited and Stanley Gibbons Group plc.</p>
<div class="lb-trans"><p>Clive Whiley 曾担任 De la Rue plc 的非执行主席，拥有超过四十年的执行和非执行董事经验，涉及多个行业和地区的受监管和上市公司，自 1983 年成为伦敦证券交易所会员以来。Clive 还是 Mothercare plc 的非执行主席，以及 Griffin Mining Limited 的高级独立非执行董事。他曾担任 Dignity plc 的主席、Sportech plc 的高级独立非执行董事，以及 Grand Harbour Marina plc、Camper &amp; Nicholsons Marina Investments Limited 和 Stanley Gibbons Group plc 的非执行董事。</p>
</div><p>Andrew Kitchingman, Chairman of the Board, commented:</p>
<div class="lb-trans"><p>董事会主席 Andrew Kitchingman 评论道：</p>
</div><p>''I am pleased to welcome Simon, David and Clive to the Board of Mpac. Collectively and individually these appointments bring a wealth of experience in listed companies operating in many different countries and business environments. All are highly respected business leaders with proven track records and will provide a wealth of experience to support Mpac in delivering future growth.</p>
<div class="lb-trans"><p>“我很高兴欢迎 Simon、David 和 Clive 加入 Mpac 董事会。这些任命集体和个别地带来了在许多不同国家和商业环境中运营的上市公司丰富的经验。他们都是备受尊敬的商业领袖，拥有良好的业绩记录，将为 Mpac 提供丰富的经验，以支持未来的增长。”</p>
</div><p>On behalf of the Board, I would like to thank Sara for her valued and considerable contribution and support to the Mpac Board over the last five years and I wish her well in the future&#34;</p>
<div class="lb-trans"><p>“我代表董事会感谢 Sara 在过去五年中对 Mpac 董事会的宝贵和重要贡献，并祝愿她未来一切顺利。”</p>
</div><p>The following information is disclosed pursuant to AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies:</p>
<div class="lb-trans"><p>根据 AIM 规则第 17 条和 AIM 公司规则附表二第 (g) 段披露以下信息：</p>
</div><p>Mr Simon John Kesterton, aged 51 currently holds or has held in the past five years the following Directorships:</p>
<div class="lb-trans"><p>Simon John Kesterton 先生，51 岁，目前在过去五年中持有或曾持有以下董事职务：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Current Directorships</td>
<td>Past Directorships (within the past five years)</td>
</tr>
<tr>
<td>Kier Group plc<br/>Kier Limited</td>
<td>Kier Holdco 2 Limited<br/>Kite (Jersey) Limited</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>当前董事职务</td>
<td>过去五年内的董事职务</td>
</tr>
<tr>
<td>Kier Group plc<br/>Kier Limited</td>
<td>Kier Holdco 2 Limited<br/>Kite (Jersey) Limited</td>
</tr>
</tbody>
</table>
</div><p>Mr David Hamilton Squires, aged 61 currently holds or has held in the past five years the following Directorships:</p>
<div class="lb-trans"><p>David Hamilton Squires 先生，61 岁，目前在过去五年中持有或曾持有以下董事职务：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Current Directorships</td>
<td>Past Directorships (within the past five years)</td>
</tr>
<tr>
<td>Senior plc<br/>Senior Operations LLC<br/>Senior UK Ltd<br/>Senior Engineering Investments Limited</td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>当前董事职务</td>
<td>过去五年内的董事职务</td>
</tr>
<tr>
<td>Senior plc<br/>Senior Operations LLC<br/>Senior UK Ltd<br/>Senior Engineering Investments Limited</td>
<td></td>
</tr>
</tbody>
</table>
</div><p>Mr Clive Peter Whiley, aged 65 currently holds or has held in the past five years the following Directorships:</p>
<div class="lb-trans"><p>Clive Peter Whiley 先生，65 岁，目前在过去五年中持有或曾持有以下董事职务：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Current Directorships</td>
<td>Past Directorships (within the past five years)</td>
</tr>
<tr>
<td>Griffin Mining Limited<br/>Mothercare plc<br/>Mothercare Commercial ( Shanghai ) Co Ltd</td>
<td>BET 247 Limited<br/>Sportech Limited<br/>De La Rue plc</td>
</tr>
<tr>
<td>Y-Lee Limited<br/>China Venture Capital Management Limited<br/>First China Venture Capital Limited</td>
<td>Dignity plc<br/>Dignity (2002) Limited<br/>Dignity Ventures Limited<br/>Dignity Group Holdings Limited Camper &amp; Nicholsons Marina Investments Limited<br/>Grand Harbour Marina Plc</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>当前董事职务</td>
<td>过去五年内的董事职务</td>
</tr>
<tr>
<td>Griffin Mining Limited<br/>Mothercare plc<br/>Mothercare Commercial (Shanghai) Co Ltd</td>
<td>BET 247 Limited<br/>Sportech Limited<br/>De La Rue plc</td>
</tr>
<tr>
<td>Y-Lee Limited<br/>China Venture Capital Management Limited<br/>First China Venture Capital Limited</td>
<td>Dignity plc<br/>Dignity (2002) Limited<br/>Dignity Ventures Limited<br/>Dignity Group Holdings Limited Camper &amp; Nicholsons Marina Investments Limited<br/>Grand Harbour Marina Plc</td>
</tr>
</tbody>
</table>
</div><p>Mr Whiley was a director XLIV Limited in the twelve months preceding the Company being placed into creditors' voluntary liquidation in October 2000, Mr Whiley resigned in 1999.</p>
<div class="lb-trans"><p>Whiley 先生在公司于 2000 年 10 月进入债权人自愿清算的前十二个月担任 XLIV Limited 的董事，Whiley 先生于 1999 年辞职。</p>
</div><p>No further information in connection with the appointments is required to be disclosed under AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.</p>
<div class="lb-trans"><p>根据 AIM 规则第 17 条和 AIM 公司规则附表二第 (g) 段，关于任命的进一步信息无需披露。</p>
</div><p>For further information, please contact:</p>
<div class="lb-trans"><p>如需更多信息，请联系：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Mpac Group plc<br/>Adam Holland, Chief Executive Officer<br/>Will Wilkins, Chief Financial Officer</td>
<td>Tel: +44(0) 24 7642 1100</td>
</tr>
<tr>
<td>Shore Capital (Nominated Adviser &amp; Broker)<br/>Advisory<br/>Patrick Castle/Sophie Collins<br/>Broking<br/>Henry Willcocks</td>
<td>Tel: +44(0) 20 7408 4050</td>
</tr>
<tr>
<td>Panmure Liberum (Joint Broker)<br/>Edward Mansfield<br/>Will King<br/>Freddie Wooding<br/>Hudson Sandler<br/>Nick Lyon<br/>Nick Moore</td>
<td>Tel: +44 (0) 20 3100 2000<br/>Tel: +44 (0) 20 7796 4133</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Mpac 集团有限公司<br/>首席执行官 Adam Holland<br/>首席财务官 Will Wilkins</td>
<td>电话：+44(0) 24 7642 1100</td>
</tr>
<tr>
<td>Shore Capital（指定顾问和经纪人）<br/>顾问<br/>Patrick Castle/Sophie Collins<br/>经纪<br/>Henry Willcocks</td>
<td>电话：+44(0) 20 7408 4050</td>
</tr>
<tr>
<td>Panmure Liberum（联合经纪人）<br/>Edward Mansfield<br/>Will King<br/>Freddie Wooding<br/>Hudson Sandler<br/>Nick Lyon<br/>Nick Moore</td>
<td>电话：+44 (0) 20 3100 2000<br/>电话：+44 (0) 20 7796 4133</td>
</tr>
</tbody>
</table>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由伦敦证券交易所的新闻服务 RNS 提供。RNS 已获得金融行为监管局的批准，作为英国的主要信息提供者。使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END BOASEWFWEEISESU</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动方式，并将此类分析以匿名方式与他人分享，作为我们商业服务的一部分。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。END BOASEWFWEEISESU</p>
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